| 1.01 | Re-elect David Baltimore | For |
| 1.02 | Re-elect Robert A. Bradway | Oppose |
| 1.03 | Re-elect Francois de Carbonnel | For |
| 1.04 | Re-elect Robert A. Eckert | For |
| 1.05 | Re-elect Greg C. Garland | For |
| 1.06 | Re-elect Fred Hassan | For |
| 1.07 | Re-elect Rebecca M. Henderson | For |
| 1.08 | Re-elect Frank C. Herringer | For |
| 1.09 | Elect Charles M. Holley, Jr. | For |
| 1.10 | Re-elect Tyler Jacks | For |
| 1.11 | Elect Ellen J. Kullman | For |
| 1.12 | Re-elect Ronald D. Sugar | For |
| 1.13 | Re-elect R. Sanders Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
